WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8537101000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 8537101000 by $7.85/kg against the average for Ukraine of $59.07/kg; 27,770 kg, customs value short by ≈ $1,422,477.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 8537101000 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 59,032,810
Records behind the indicator
18
Found
4 October 2026
Code
UA-1729850
Reference
8537101000

JSONFindings · Customs undervaluation